DAFFODIL CORPORATIONS PRIVATE LIMITED (CIN: U45200MP2010PTC024693) is a Private company incorporated on 09 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
DAFFODIL CORPORATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAFFODIL CORPORATIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DAFFODIL CORPORATIONS PRIVATE LIMITED are NEELESH JAIN, and QUEENA JAIN.
DAFFODIL CORPORATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2010PTC024693 and its registration number is 24693. Users may contact DAFFODIL CORPORATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL CORPORATIONS PRIVATE LIMITED is 208, AKANSHA PLOT NO. - 2 PRESS COMPLEX ZONE - 1 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011.
Current status of DAFFODIL CORPORATIONS PRIVATE LIMITED is - Active.
| CIN | U45200MP2010PTC024693 |
| Name | DAFFODIL CORPORATIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 24693 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-11-09 |
| Age of Company | 14 years, 4 months, 4 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,100,000.00 |
| Paid-up Share Capital | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAFFODIL CORPORATIONS PRIVATE LIMITED |
| VINAYAK NETLIVE NEWS PRIVATE LIMITED |
| U22300MP2010PTC024693 |
| U45200MP2010PTC024693 |
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Get a list of all litigations DAFFODIL CORPORATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAFFODIL CORPORATIONS. This report helps you understand the risk associated in dealing with DAFFODIL CORPORATIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAFFODIL CORPORATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00301892 | NEELESH JAIN | Director | 2014-07-28 |
| 06559305 | QUEENA JAIN | Director | 2014-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01744171 | SANJAY TIWARI | Director | - | 2014-07-28 |
| 02268673 | SUDHA TIWARI | Director | - | 2014-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NS VENTURE PRIVATE LIMITED | U29100MP2011PTC025310 | Director | 2011-02-03 | Ongoing |
| NEXA PROJECTS PRIVATE LIMITED | U45100MP2018PTC045325 | Director | - | 2023-11-01 |
| NISTHA DIGITALS PRIVATE LIMITED | U72200MP2008PTC020741 | Director | 2008-05-23 | Ongoing |
| VINAYAK HOMES DREAM PRIVATE LIMITED | U45201MP2008PTC020280 | Director | 2008-02-01 | Ongoing |
| VINAYAK DWELLING PRIVATE LIMITED | U45300MP2008PTC020996 | Director | 2008-08-01 | Ongoing |
| VINAYAK DWELLING PRIVATE LIMITED | U45300MP2008PTC020996 | Director | 2018-10-15 | Ongoing |
| VINAYAK DWELLING PRIVATE LIMITED | U45300MP2008PTC020996 | Director | - | 2013-04-20 |
| NS VENTURE PRIVATE LIMITED | U29100MP2011PTC025310 | Director | - | 2022-04-05 |
| NEXA PROJECTS PRIVATE LIMITED | U45100MP2018PTC045325 | Director | - | 2023-09-01 |
| NISTHA DIGITALS PRIVATE LIMITED | U72200MP2008PTC020741 | Director | 2018-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100MP2012PTC029095 | INFINITY MILK PRIVATE LIMITED | PLAT NO. 221, 2nd FLOOR, AKANSHA SOCIETY PRESS COMPLEX, ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15314MP1996PLC010397 | HORIZON INDUSTRIES LIMITED | M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011 |
| U31200MP2003PTC015757 | K.D.SYSTEMS PRIVATE LIMITED | BASEMENT # B-1/1, PLOT NO 7 QUALITY PARIKRAMA, PRESS COMPLEX ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U01100MP2020PTC051703 | SIYA AGROTECH PRIVATE LIMITED | PLOT NO.12, PRESS COMPLEX ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U29100MP2011PTC025310 | NS VENTURE PRIVATE LIMITED | 208, AKANSHA IIND FLOOR, PLOT NO. 2, PRESS COMPLEX ZONE-I, MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U04520MP1993PTC007858 | KUNAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 7, KWALITY PARIKRIMA BUILDING PRESS COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAM-1760 | SOUMYA VALUE ENGINEERING PROJECTS LLP | T-4 3RD FLOOR, CITY CENTRE PLOT NO 1, PRESS COMPLEX, ZONE I M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAI-5360 | DELTA EVENTS LLP | ShopNo.- L-18, Plot No. -206, Shristi Complex Zone-1, M.P. Nagar Bhopal, Madhya Pradesh, India - 462011 |
| U29308MP2020PTC051888 | KENSHO TECHNOLOGIES PRIVATE LIMITED | M/F-1 PLOT NO. 29 V.M. TOWER, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22122MP1986PTC003299 | NAIDUNIA PUBLICATIONS PVT LTD | 2-INDIRA PRESS-COMPLEX M.P NAGAR ZONE1 , BHOPAL, Madhya Pradesh, India - 462011 |
| U04520MP1993PTC007896 | SHANTI COLONIZERS PRIVATE LIMITED | 123 AKANSHA, 2 PRESS COMPLEX ZONE-I M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAZ-2220 | LODHI BUILDER LLP | Flat no. 10/2 Chittod Complex, Zone 1, M.P Nagar BHOPAL, Madhya Pradesh, India - 462011 |
| U22100MP2015PTC033786 | PAHALE PAHAL PRAKASHAN PRIVATE LIMITED | PLOT -25 A, PRESS COMPLEX ZONE-1, M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| L22120MP2010PLC024758 | MADHYA PRADESH TODAY MEDIA LIMITED | PLOT NO. 5, PRESS COMPLEX, ZONE - I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22120MP2012PTC029701 | PRADESH TODAY MEDIA PRIVATE LIMITED | PLOT NO. 5, PRESS COMPLEX, ZONE - I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15400MP2015PTC035018 | SKYWARD HIGH FOODS & RESTAURANT PRIVATE LIMITED | 214-AKANSHA BUILDING, PLOT NO. 2 PRESS COMPLEX, MP NAGAR, ZONE I, , BHOPAL, Madhya Pradesh, India - 462011 |
| U22100MP2015PTC035044 | NVR PUBLICATIONS PRIVATE LIMITED | S/214-AKANSHA BUILDING, PLOT NO. 2 PRESS COMPLEX, MP NAGAR, ZONE I, , BHOPAL, Madhya Pradesh, India - 462011 |
| U22120MP2011PTC026357 | P.COMPANY MEDIA PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO 9 ROYAL HOUSE, ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U01409MP2017PTC043175 | DOF GREEN INDIA PRIVATE LIMITED | 1st Floor, Plot No. 207, Near Railway Line, Zone- II, Harikripa Complex, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| AAB-2526 | SAIPRAY HYGIENE LLP | CHAMBER NO. M-04,MAZANINE FLOUR PLOT NO. 212 M.P. NAGAR,ZONE-1 BHOPAL, Madhya Pradesh, India - 462011 |
| U31900MP2012PTC028041 | MANGLAM CORPORATION INDIA PRIVATE LIMITED | LG-4 to LG-11 City Center Plot-1 Press Complex, Zone-I, M.P. Nagar Bhopal , Huzur, Madhya Pradesh, India - 462011 |
| ABA-6963 | NEWPORT RETAILS LLP | HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| ABA-6740 | SOUTH END TRADERS LLP | HALL NO 01 PLOT NO 87 ZONE 2 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| ABA-5407 | WEST MIDLANDS TRADERS LLP | HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAK-0114 | INNOVIS LAW PARTNERS LLP | M-704, VIJAY STAMBH, PRESS COMPLEX, ZONE -1, M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAD-2258 | SHREEAAKAR INFRAHOME DEVCON LLP | M-2 ASHIRWAD COMPLEX, ZONE-1 M.P NAGAR NEAR VIJAY STAMBH BHOPAL, Madhya Pradesh, India - 462011 |
| U15122MP2007PTC019180 | EXPONENT SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO.-18, 2ND FLOOR, ZONE-2, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| AAV-8161 | LEGAL LIONS LAW ASSOCIATES LLP | OFFICE NO 1 FIRST FLOOR JYOTI COMPLEX M P NAGAR ZONE 1 BHOPAL, Madhya Pradesh, India - 462011 |
| U15313MP2014PTC033324 | CREATION MULTI FOOD MAKERS PRIVATE LIMITED | PLOT NO.125, M-1, LAXMI PLAZA, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U01110MP2017PTC042928 | RUKMANI KRISHI FARMS PRIVATE LIMITED | PNO 02 ZONE-1 MP NAGAR OFFICE CHAMBER NO AKANSHA COMPLEX PRESS COMPLEX , BHOPAL, Madhya Pradesh, India - 462011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100509157 | 2021-12-02 | - | 2024-03-26 | 1,800,000.00 | Bank of India | |
| 100577622 | 2022-05-21 | - | 2024-03-26 | 500,000.00 | Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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